Mera one Digital Limited
暢想(香港)國際有限公司
About this company
Mera one Digital Limited is a Hong Kong private company limited by shares incorporated on April 9, 2015. It is registered with company registration (CR) number 2221623 and business registration number (BRN) 64598251. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on October 18, 2024. Its registered office was at 香港 九龍油麻地碧街38號 協群商業大廈21樓02室. There are 27 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on October 18, 2024.
Company Information
- CR Number
- 2221623
- BRN
- 64598251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-09
- Dissolution Date
- 2024-10-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-15
Lifecycle & Winding-up
Registered office
Current address
香港 九龍油麻地碧街38號 協群商業大廈21樓02室
Name History
| Name | From | To |
|---|---|---|
| 暢想(香港)國際有限公司 | 2015-04-09 | Current |
| Mera one Digital Limited | 2015-04-09 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-23 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
(C)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)Special Resolution (Dormant Company)
2024-04-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-09-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-09-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-19 · Annual Return
(C)FNAR1 - Annual Return
2021-04-21 · Annual Return
(C)FNAR1 - Annual Return
2020-05-04 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2020-04-24 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-26 |
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Frequently asked questions
When was Mera one Digital Limited incorporated?
Mera one Digital Limited was incorporated in Hong Kong on April 9, 2015.
Is Mera one Digital Limited still active?
No. Mera one Digital Limited was dissolved on October 18, 2024.
What are Mera one Digital Limited's CR number and BRN?
Mera one Digital Limited's company registration (CR) number is 2221623 and its business registration number (BRN) is 64598251.
Where is Mera one Digital Limited's registered office?
Mera one Digital Limited's registered office was at 香港 九龍油麻地碧街38號 協群商業大廈21樓02室.
What type of company is Mera one Digital Limited?
Mera one Digital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mera one Digital Limited filed?
Mera one Digital Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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